TopTrades Review: Dubious Forex Scam

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TopTrades Review: Dubious Forex Scam

TopTrades ( is another crude CFDs, Crypto Currency, and Forex scam platform to hit the scene. Top Trades is already on Google security list as you are warned once you try to get to their website. By claiming to offer competitive prices with their assets, this platform has got some investors signed up. The platform however has some huge issues. Read this genuine and honest TOPTRADES Review for more details.

TopTrades Review

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TopTrades Review

What you need to know about this platform is that they are clearly been marked as thieves by Google. A warning sign is given to anyone who tries to proceed to this page. TopTrades is flagged as being unsecured and planning to steal passwords or identity information. By doing so, it means the word has gone round that Top Trades is simply a scam. Members who signed up with this platform were rudely notified of their accounts being closed. No details were given as to why this happened.

TopTrades is closing accounts with balances still reflecting which is a big letdown for anyone who signed up. After receiving some heartbreaking comments from users, we decided to investigate. What looks like a genuine platform with the naked eye is another rotten online scam. Ensure you read this entire review as we expose some of the dirty tricks used by these scam artists. Before you sign up, you need to know how online scams work so that you don’t become a victim.

About TopTrades

With a UK phone number posted at the very top of their homepage, you would think they are based there. Scam artists will do or say anything to make sure their platforms get recognition in Europe. In this case, these scam artists have decided to use virtual phone numbers to fool European investors. Disclaimer found on the about us page does not reveal where the company is located.

What we do know is that TopTrades is shrouded with anonymity which is a bad thing. There is no mention of the founding members of this platform, let alone the people running it. A search using the Company register reveals no company named Goodfield Limited runs a trading website. Stay away from any online scam platforms as they are likely going to steal your funds upon depositing.

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Is TopTrades licensed or registered?

Disclaimer on their about us page has some very interesting information. According to the details, they claim the platform is dully registered. The regulatory institution named is The International Financial Services Commission of Washington DC. Folks, there is no such entity under this name in Washington DC or any part of the world. TopTrades is using a fancy name to fool investors into believing the platform is dully registered. License number is simply random and has no official meaning.

Why have they failed to post copies of their license certificates to prove authenticity? A real broker will post copies of their license documents for all to see. What this does is make it possible for investors to verify details with authorities. If this platform is licensed in the US, you would expect National Futures Association to license it. It is not the case as none of the regulatory bodies including SEC has ever heard of this platform.

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Advantages of TopTrades

With an anonymous and unlicensed entity, there is no possible advantage of trading with them. Top Trades is another rogue platform which is stealing from anyone who signs up. Exposing their dirty laundry to the public will ensure our readers stay informed. Dealing with this platform will cause more havoc than profits. TopTrades is another bane online platform out to cause some serious havoc.

Disadvantages of TopTrades

Account types

TopTrades Account Types

TopTrades is furnishing users with Basic, Silver, Gold, Platinum, and Classic as the account types. Basic account holders are required to deposit $300 in order to start trading. These are some of the tell signs we are dealing with illicit platforms. What are the leverage and spreads involved with this platform?

Deposit and withdrawal

Depositing funds with this platform is easy and fast as depository channels are available everywhere. Top Trades is counting on the fact that investors from any part of the world can access these depository channels. Account funding options include Bank Transfer, Bitcoin, Western Union, among others. What still remains a big problem is the fact that withdrawing funds is a problem. No member has come out with proof of ever withdrawing funds with this platform.

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Fake Testimonials

Another disturbing feature with this platform is having fake testimonials to try and sell out the platform. Scam artists will use stock photos and use them as clients of their own. They will post moving testimonials of how they have won big using the platform. All these are meant to drive investors into believing this is a true platform. Make sure to confirm the testimonial using social media platforms.

No Demo Account

Another problem with this platform is lack of a demo account. How can they fail to offer a demo account to members?  Make sure to try out a demo account before signing up with any online investment platform. With a demo account, users get to know how fast a platform executes trades. Without a demo account, investors are signing up blindly which is risky especially for newbies.

Are funds safe with TopTrades?

Security of funds is not safe with a platform which fails to reveal their true identity. Scam artists will never put their actual names on their websites to avoid prosecution. Another shocking feature with this platform is lack of proper security features. No SSL Encryption is proof third parties can easily take over this platform and steal funds. Investors are depositing funds straight to owner’s personal account.

Is TopTrades a scam?

TopTrades Fake Testimonials

Evidence is overwhelming; TopTrades is a scam to avoid at all costs. Make sure to warn your family and friends from joining any of their affiliate programs. Mark their emails as spam and never click on any links sent by their email marketing team. From having a fake license number to using a made-up regulatory body, Top Trades is surely a scam. We hope that by exposing this platform, authorities will shut down their operations.


We will be adding this platform to our scam blacklist to protect all traders.

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